Highbury
London
N5 1TL
Director Name | Miss Vanessa Muir |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2008(6 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 16 January 2024) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 20c Highbury New Park Highbury London N5 2BD |
Director Name | Mr Joseph Bedford |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2009(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 16 January 2024) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Cadogan Gardens London E18 1LT |
Secretary Name | Miss Vanessa Muir |
---|---|
Status | Closed |
Appointed | 02 December 2015(14 years after company formation) |
Appointment Duration | 8 years, 1 month (closed 16 January 2024) |
Role | Company Director |
Correspondence Address | 20c Highbury New Park 20c Highbury New Park London N5 2DB |
Director Name | Sylvia Crowe |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 215a Stoke Newington Church Street London N16 9ET |
Director Name | Svetlana Moraca |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Role | Mental Health And Community Ca |
Correspondence Address | 139b Clissold Crescent London N16 9AS |
Secretary Name | Jayne Okacha |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Old Royal Free Square Islington London N1 0YH |
Director Name | Dr Ioannis Alexiou |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 09 March 2006(4 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 14 March 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Riddons Road London SE12 9RB |
Director Name | Inez Jantine Bootsgezel |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 March 2008(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 December 2009) |
Role | Support Worker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Leinster Road Old Swan Liverpool L13 5SX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Telephone | 020 72494101 |
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Telephone region | London |
Registered Address | 20c Highbury New Park London N5 2DB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Mildmay |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £43,471 |
Cash | £34,534 |
Current Liabilities | £39,021 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
16 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
11 January 2023 | Registered office address changed from Unit 6 8 Woodberry Down London N4 2TG England to 20C Highbury New Park 20C Highbury New Park London N5 2DB on 11 January 2023 (1 page) |
5 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
10 January 2022 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
14 December 2021 | Amended micro company accounts made up to 30 November 2020 (4 pages) |
30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
21 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
17 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
24 April 2019 | Registered office address changed from Unit B2 3 Bradbury Street London N16 8JN to Unit 6 8 Woodberry Down London N4 2TG on 24 April 2019 (1 page) |
16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
13 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
2 August 2016 | Appointment of Miss Vanessa Muir as a secretary on 2 December 2015 (2 pages) |
2 August 2016 | Appointment of Miss Vanessa Muir as a secretary on 2 December 2015 (2 pages) |
1 December 2015 | Termination of appointment of Jayne Okacha as a secretary on 16 October 2015 (1 page) |
1 December 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
1 December 2015 | Termination of appointment of Jayne Okacha as a secretary on 16 October 2015 (1 page) |
1 December 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 November 2014 | Annual return made up to 14 November 2014 no member list (5 pages) |
27 November 2014 | Annual return made up to 14 November 2014 no member list (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 December 2013 | Annual return made up to 14 November 2013 no member list (5 pages) |
6 December 2013 | Annual return made up to 14 November 2013 no member list (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
26 November 2012 | Annual return made up to 14 November 2012 no member list (5 pages) |
26 November 2012 | Annual return made up to 14 November 2012 no member list (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 November 2011 | Annual return made up to 14 November 2011 no member list (5 pages) |
30 November 2011 | Annual return made up to 14 November 2011 no member list (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
17 November 2010 | Annual return made up to 14 November 2010 no member list (5 pages) |
17 November 2010 | Annual return made up to 14 November 2010 no member list (5 pages) |
17 November 2010 | Termination of appointment of Inez Bootsgezel as a director (1 page) |
17 November 2010 | Termination of appointment of Inez Bootsgezel as a director (1 page) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 November 2009 | Director's details changed for Mr Joseph Bedford on 16 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Jennifer Marecheau on 16 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Jennifer Marecheau on 16 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Joseph Bedford on 16 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
25 November 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
20 November 2009 | Appointment of Mr Joseph Bedford as a director (1 page) |
20 November 2009 | Appointment of Mr Joseph Bedford as a director (1 page) |
16 November 2009 | Director's details changed for Inez Jantine Bootsgezel on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Vanessa Muir on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Inez Jantine Bootsgezel on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Vanessa Muir on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Inez Jantine Bootsgezel on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Inez Jantine Bootsgezel on 16 November 2009 (2 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 December 2008 | Annual return made up to 14/11/08 (3 pages) |
8 December 2008 | Annual return made up to 14/11/08 (3 pages) |
11 April 2008 | Director appointed inez jantine bootsgezel (2 pages) |
11 April 2008 | Director appointed inez jantine bootsgezel (2 pages) |
9 April 2008 | Appointment terminate, director sean flynn logged form (1 page) |
9 April 2008 | Appointment terminate, director sean flynn logged form (1 page) |
8 April 2008 | Director appointed vanessa muir (2 pages) |
8 April 2008 | Director appointed vanessa muir (2 pages) |
25 March 2008 | Appointment terminated director ioannis alexiou (1 page) |
25 March 2008 | Appointment terminated director ioannis alexiou (1 page) |
5 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 December 2007 | Annual return made up to 14/11/07 (2 pages) |
28 December 2007 | Annual return made up to 14/11/07 (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 August 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
19 August 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
14 December 2006 | Annual return made up to 14/11/06 (4 pages) |
14 December 2006 | Annual return made up to 14/11/06 (4 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
13 December 2005 | Annual return made up to 14/11/05 (4 pages) |
13 December 2005 | Annual return made up to 14/11/05 (4 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: 123 kingsland high street london E8 2PB (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 123 kingsland high street london E8 2PB (1 page) |
1 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
4 January 2005 | Annual return made up to 14/11/04 (4 pages) |
4 January 2005 | Annual return made up to 14/11/04 (4 pages) |
18 November 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
18 November 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
22 December 2003 | Annual return made up to 14/11/03 (4 pages) |
22 December 2003 | Annual return made up to 14/11/03 (4 pages) |
17 December 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
17 December 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
10 December 2002 | Annual return made up to 14/11/02
|
10 December 2002 | Annual return made up to 14/11/02
|
18 January 2002 | Secretary resigned (1 page) |
18 January 2002 | Secretary resigned (1 page) |
14 November 2001 | Incorporation (17 pages) |
14 November 2001 | Incorporation (17 pages) |